China Jinmao : ISSUE OF DOMESTIC UNSECURED MEDIUM-TERM NOTES

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China Jinmao Holdings Group Limited

中 國 金 茂 控 股 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00817)

ISSUE OF DOMESTIC UNSECURED MEDIUM-TERM NOTES

Reference is made to the announcement of China Jinmao Holdings Group Limited (the "Company") dated 1 April 2021 in relation to the notices issued by the National Association of

Financial Market Institutional Investors to Shanghai Jinmao Investment Management Group Co., Ltd. (上海金茂投資管理集團有限公司, "Shanghai Jinmao", a wholly-owned subsidiary of the

Company) regarding the approval for registration and issuance of the medium-term notes.

The board of directors of the Company hereby announces that Shanghai Jinmao has completed the issuance of the first tranche of the medium-term notes in a principal amount of RMB3,000,000,000 (the "First-trancheNotes") to qualified investors on 16 April 2021. The First-tranche Notes have a term of three years and a final coupon rate of 3.74%.

The proceeds from the issuance of the First-tranche Notes will eventually be used to repay other medium-term notes issued by the Company at interbank bond market.

The announcement relating to the issuance and trading of the First-tranche Notes has been published on the website of China Money (中國貨幣網) (www.chinamoney.com.cn), the website

of Shanghai Clearing House (上海清算所) (www.shclearing.com) and the website of Beijing Financial Assets Exchange (北京金融資產交易所) (www.cfae.cn).

By order of the Board

China Jinmao Holdings Group Limited

NING Gaoning

Chairman

Hong Kong, 19 April 2021

As at the date of this announcement, the Directors of the Company are Mr. NING Gaoning (Chairman), Mr. YANG Lin, Mr. AN Hongjun, Mr. CHENG Yong and Mr. WANG Wei as Non- executive Directors; Mr. LI Congrui, Mr. JIANG Nan and Mr. SONG Liuyi as Executive Directors; Mr. SU Xijia, Mr. SUEN Man Tak, Mr. GAO Shibin and Mr. ZHONG Wei as Independent Non- executive Directors.